First, a carbon copy of the check is made so the scammer can write in his own name in the “pay to the order of l ...

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

For several months, our WCTV Investigates team has been shining a light on a rise in mail theft across Leon County through our “Washed Away” series. Now, the series is tracking a mail fraud case just ...

A Milwaukee man is facing multiple felony charges of fraud and money laundering after allegedly stealing from mailboxes and ...

Alliance Bank is proud to join forces with the Independent Community Bankers of America® (ICBA) in partnership with the U.S. Postal Inspection Service on an initiative to help clients protect ...

The stock exchange has several hundred banks using its full suite of digital tools and 2,600 clients using its anti-financial ...

Nurse from Cambridgeshire has been suspended after she was convicted of cashing in on fraudulent cheques for brownies and guides.

KUALA LUMPUR: A 31-year-old woman has lost a RM203,000 Rolex watch to a cheque fraud while attempting to sell it. The woman who only wants to be as Lee was trying to sell her limited edition Rolex ...